French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 390609956 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10772209 390609956 @Company
@Persons
@UBO
@INPI
MARCHAND Georges Antoine
DoB: 1964-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue DU PRE 6400 Cannes FRANCE
10772210 390609956 @Company
@Persons
@UBO
@INPI
MARCHAND Georges Antoine
DoB: 1964-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue DU PRE 6400 Cannes FRANCE
10772211 390609956 @Company
@Persons
@UBO
@INPI
MARCHAND Georges Antoine
DoB: 1964-07-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue DU PRE 6400 Cannes FRANCE
10772212 390609956 @Company
@Persons
@UBO
@INPI
ASTOLFI Norbert Alfred Louis
DoB: 1961-06-17
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
10772213 390609956 @Company
@Persons
@UBO
@INPI
ORENGO Philippe Daniel
DoB: 1971-01-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue DU DOCTEUR PICAUD 6150 Cannes La Bocca FRANCE
10772214 390609956 @Company
@Persons
@UBO
@INPI
MANCIET Christophe
DoB: 1975-07-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine De la bastide Villa 4 6950 Falicon FRANCE
10772215 390609956 @Company
@Persons
@UBO
@INPI
LEGMAN Rafael
DoB: 1971-01-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin Camp Courdeou 6650 Opio FRANCE
10772216 390609956 @Company
@Persons
@UBO
@INPI
NAM Olivier
DoB: 1972-01-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue Maurice Derche 6400 Cannes FRANCE
10772217 390609956 @Company
@Persons
@UBO
@INPI
PAGANELLI Pascal
DoB: 1964-04-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Chemin de Font Figuière 6650 Le Rouret FRANCE
10772218 390609956 @Company
@Persons
@UBO
@INPI
BELARBI Eric
DoB: 1962-08-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
267 Chemin de Norette 6220 Vallauris FRANCE
10772219 390609956 @Company
@Persons
@UBO
@INPI
MORATO Jean-Charles
DoB: 1960-01-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Allée Jean Giono 6110 Le Cannet FRANCE
10772220 390609956 @Company
@Persons
@UBO
@INPI
A.G.S.
DoB: 383640018
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue AUGUSTE GAL 6300 Nice FRANCE
10772221 390609956 @Company
@Persons
@UBO
@INPI
SARL AUDIT CONSEIL SOCIETE D'EXPERTISE CO
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue PAUL REBOUX 6300 Nice FRANCE
13529110 390609956 @Company
@Persons
@UBO
@INPI
TABATABAI Vincent
DoB: 1964-08-25
PoB: TABRIZ IRAN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 Boulevard du Soleil 6150 Cannes La Bocca FRANCE
13529111 390609956 @Company
@Persons
@UBO
@INPI
TABATABAI Vincent
DoB: 1964-08-25
PoB: TABRIZ IRAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Boulevard du Soleil 6150 Cannes La Bocca FRANCE
13529112 390609956 @Company
@Persons
@UBO
@INPI
TABATABAI Vincent
DoB: 1964-08-25
PoB: TABRIZ IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Boulevard du Soleil 6150 Cannes La Bocca FRANCE
13529113 390609956 @Company
@Persons
@UBO
@INPI
ASTOLFI Norbert Alfred Louis
DoB: 1961-06-17
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
13529114 390609956 @Company
@Persons
@UBO
@INPI
SAEZ Henri Robert
DoB: 1963-09-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1890 Chemin des Cabrières 6250 Mougins FRANCE
13529115 390609956 @Company
@Persons
@UBO
@INPI
TESSIER Laurent Jean Henri
DoB: 1962-11-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Avenue du 23 août Résidence Andrea 6210 Mandelieu-la-Napoule FRANCE
13529116 390609956 @Company
@Persons
@UBO
@INPI
CAJELOT Frédéric Pierre Hubert
DoB: 1966-12-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Bosquet 6150 Cannes La Bocca FRANCE
13529117 390609956 @Company
@Persons
@UBO
@INPI
LICHNER Alexandre Charles
DoB: 1987-05-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Puget 6100 Nice FRANCE
13529118 390609956 @Company
@Persons
@UBO
@INPI
LACAZE Eric Alain
DoB: 1964-07-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
214 Chemin des Romains 6250 Mougins FRANCE
13529119 390609956 @Company
@Persons
@UBO
@INPI
ARMANETTI Philippe Georges
DoB: 1965-10-26
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Traverse Kellerman 6130 Grasse FRANCE
13529120 390609956 @Company
@Persons
@UBO
@INPI
A.G.S.
DoB: 383640018
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue AUGUSTE GAL 6300 Nice FRANCE
13529121 390609956 @Company
@Persons
@UBO
@INPI
SARL AUDIT CONSEIL SOCIETE D'EXPERTISE CO
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue PAUL REBOUX 6300 Nice FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.